Company Information

CIN
U52300DL2014PTC271676
Status
Date of Incorporation
17 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajender Kumar Gupta
Rajender Kumar Gupta
Director
for about 10 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year
Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
almost 5 years ago

Charges

9 Crore
29 December 2018
Indian Overseas Bank
5 Lak
20 March 2015
State Bank Of Bikaner & Jaipur
4 Crore
27 February 2021
Indusind Bank Ltd.
4 Crore
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0

Documents

Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-30102020
Altered memorandum of assciation;-30102020
Form DPT-3-23102020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-20042019

Frequently Asked Questions

When was the Mohan ram trading private limited incorporated?

The Mohan ram trading private limited was incorporated with ROC on 17 September 2014 as .

Where has the Mohan ram trading private limited been incorporated?

The company was incorporated in Delhi with registration number 271676.

What is the E-filing status of the company?

The status of Mohan ram trading private limited is Active.

Number of Key Management personnel of the Mohan ram trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mohan ram trading private limited?

The appointed directors in the company are:

  • Rahul gupta
  • Rajender kumar gupta
  • Narender kumar gupta
  • Nitin gupta